Frodo Financial Limited

Reference number: 569208

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 24 January 2014.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • Last known website

    frodo.com

  • Last known phone number

    020 3002 2620

  • Last known address

    104b St. John Street, London, EC1M 4EH, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
  • This company has insolvency history on record.
Company number
07393631
Company status
Dissolved
Company type
Private limited company
Incorporated
1 October 2010 (15 years old)
Registered office
HARRISONS BUSINESS REVOVERY & INSOLVENCY (LONDON) LIMITED, 4th Floor 25 Shaftesbury Avenue, London, W1D 7EQ
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Financial management (SIC 70221)

Current directors and secretaries

Name Role Born Appointed
Kevin Beynon Lewis Director Sep 1970 1 Oct 2010
Robert John Upcraft Director Jan 1967 22 Nov 2011
Stephen Martin Wing Director Jan 1961 17 May 2012
Stephen Martin Wing Secretary Not published 17 May 2012

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Frodo Financial Limited FCA authorised?
No. Frodo Financial Limited (FRN 569208) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Frodo Financial?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Frodo Financial has no cover, because it is no longer permitted to carry it out.
Is Frodo Financial a scam or clone?
Frodo Financial is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Frodo Financial's Firm Reference Number (FRN)?
Frodo Financial's FRN is 569208. You can verify it on the FCA register.